CONQUEST LEGAL MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02544796

Incorporation date

30/09/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/1990)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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18/01/2010

Annual return made up to 2009-10-01 with full list of shareholders

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18/01/2010

Director's details changed for Dr Robin William Richard on 2009-10-01

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18/01/2010

Director's details changed for Richard Paul Berenson on 2009-10-01

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18/01/2010

Secretary's details changed for Dr Robin William Richard on 2009-02-03

View PDF (1 pages)

18/01/2010

Director's details changed for Richard Paul Berenson on 2009-04-15

View PDF (1 pages)

18/01/2010

Secretary's details changed for Dr Robin William Richard on 2009-02-03

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

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03/02/2009

Return made up to 01/10/08; full list of members

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15/10/2008

Total exemption full accounts made up to 2007-12-31

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01/11/2007

Total exemption full accounts made up to 2006-12-31

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28/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

28/10/2007

Director's particulars changed

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18/03/2007

Total exemption full accounts made up to 2005-12-31

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20/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

20/11/2006

Director's particulars changed

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24/05/2006

Return made up to 01/10/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

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18/11/2004

Return made up to 01/10/04; full list of members

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01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

29/09/2004

Return made up to 01/10/03; full list of members

View PDF (7 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/10/2001

Return made up to 01/10/00; full list of members

View PDF (8 pages)

29/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

29/08/2001

Registered office changed on 30/08/01 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned;director resigned

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28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2001

New director appointed

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19/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/01/2000

Declaration of satisfaction of mortgage/charge

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24/11/1999

Registered office changed on 25/11/99 from: harwood house 43 harwood road london SW64QP

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Return made up to 01/10/99; full list of members

View PDF (8 pages)

07/11/1999

Director's particulars changed

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14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/11/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/08/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/10/1997

Return made up to 01/10/97; no change of members

View PDF (7 pages)

27/02/1997

Director resigned

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (3 pages)

30/10/1996

Return made up to 01/10/96; no change of members

View PDF (9 pages)

30/10/1996

Secretary's particulars changed;director's particulars changed

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18/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/10/1995

Return made up to 01/10/95; full list of members

View PDF (10 pages)

20/06/1995

Accounts for a small company made up to 1994-12-31

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18/06/1995

New director appointed

View PDF (2 pages)

14/05/1995

Memorandum and Articles of Association

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14/05/1995

Resolutions

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11/05/1995

New director appointed

View PDF (2 pages)

20/02/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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26/10/1994

Accounts for a small company made up to 1993-12-31

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05/10/1994

Director resigned

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04/10/1994

Return made up to 01/10/94; no change of members

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18/04/1994

New director appointed

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12/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 01/10/93; no change of members

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05/10/1993

Director's particulars changed

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04/09/1993

New director appointed

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15/02/1993

Director resigned

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11/02/1993

Registered office changed on 12/02/93 from: burlington house 184 new kings road london SW6 4SW

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25/10/1992

Return made up to 01/10/92; full list of members

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20/08/1992

Secretary's particulars changed;director's particulars changed

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11/08/1992

Full accounts made up to 1991-12-31

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15/02/1992

New director appointed

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25/09/1991

Particulars of mortgage/charge

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25/09/1991

Return made up to 01/10/91; full list of members

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25/09/1991

Memorandum and Articles of Association

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09/07/1991

New director appointed

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05/06/1991

Director's particulars changed

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21/02/1991

Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100

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21/02/1991

Accounting reference date notified as 31/12

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1990

Resolutions

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20/11/1990

Certificate of change of name

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11/11/1990

Registered office changed on 12/11/90 from: classic house 174-180 old street london EC1V 9BP

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30/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, Christopher	Director	02/11/1999 - 08/06/2001	11
Berenson, Richard Paul	Director	08/06/2001 - Present	28
Richard, Robin William, Dr	Director	08/06/2001 - Present	16
Ewins, Harry Francis	Director	08/04/1994 - 31/01/1997	12
Bullen-Smith, Patrick Peter James	Director	01/06/1995 - 08/06/2001	23

Persons with Significant Control

No PSC data available.

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Description

About CONQUEST LEGAL MARKETING LIMITED

CONQUEST LEGAL MARKETING LIMITED is an(a) Dissolved company incorporated on 30/09/1990 with the registered office located at Harwood House, 43 Harwood Road, Lonodn SW6 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEST LEGAL MARKETING LIMITED?

CONQUEST LEGAL MARKETING LIMITED is currently Dissolved. It was registered on 30/09/1990 and dissolved on 20/12/2010.

Where is CONQUEST LEGAL MARKETING LIMITED located?

CONQUEST LEGAL MARKETING LIMITED is registered at Harwood House, 43 Harwood Road, Lonodn SW6 4QP.

What does CONQUEST LEGAL MARKETING LIMITED do?

CONQUEST LEGAL MARKETING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONQUEST LEGAL MARKETING LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.